KEVIN SMITH CONSULTING LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-07 with updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Secretary's details changed for Kerry Secretarial Services Ltd on 2023-09-01

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20/11/2320 November 2023 Confirmation statement made on 2023-11-07 with updates

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20/11/2320 November 2023 Director's details changed for Mrs Ruth Ann Smith on 2023-09-01

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20/11/2320 November 2023 Director's details changed for Mr Kevin Andrew Smith on 2023-09-01

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20/11/2320 November 2023 Change of details for Mr Kevin Andrew Smith as a person with significant control on 2023-09-01

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29/08/2329 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-29

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-07 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-07 with updates

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29/03/2129 March 2021 30/11/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 30/11/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SMITH / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANN SMITH / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SMITH / 23/07/2020

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23/07/2023 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 23/07/2020

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O COX COSTELLO & HORNE, 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON SW1W 0EX ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANN SMITH / 30/01/2019

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SMITH / 30/01/2019

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30/01/1930 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/01/2019

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SMITH / 30/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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04/07/184 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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01/09/171 September 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 27/07/2017

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SMITH / 30/07/2017

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANN SMITH / 30/07/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SMITH / 30/07/2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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01/11/131 November 2013 DIRECTOR APPOINTED MRS RUTH ANN SMITH

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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